DOSSIERS / LA MARNIERE
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Company dossier

LA MARNIERE

FRANCE · COMPANY · INCORPORATED 2015-03-23
KYBE ID: FR-810405142 · 810405142 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LA MARNIERE
fr_insee
810405142
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-03-23
fr_insee
2023-06-30
fr_insee
9 RUE MARC SANGNIER, 80000 AMIENS
fr_insee
41.10D
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANGERVILLE-MEREVILLEdissolvedBLM IMMOBILIERdissolvedBURONETdissolvedCABINET DAVERGNEdissolvedCAMBRAI L'ESCAUTdissolvedCAPUCINEdissolvedCITE IMPERIALEdissolvedCOMBS DELAPLANCHEdissolvedCOUDEKERQUE LES ERABLESdissolvedEDENdissolvedFINAXIOMEdissolvedFINAXIOME PRODUCTIONdissolvedFOSSES GRANDE RUEdissolvedJADEdissolvedJANINE SELLIERactiveJEAN-MARC FERNAND LAURENTdissolvedLA FLEUR DE LYSactiveLES AQUARELLESactiveLES JARDINS DU LEVANTactiveLES MARQUISESactive

+165 more

People with significant control

5 people
NameRoleFromSource
NOVALYSAdministrateur—France registry
PIERREVAL INGENIERIEDirigeant—France registry
PIERREVAL PARTNERSDirigeant—France registry
PIERREVAL INGENIERIEMembre du directoire—France registry
PIERREVAL PARTNERSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 185 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off